Whether contemplating a joint venture, investing capital or making an acquisition, financial services firms rely on Integras for investigative due diligence to protect their reputations and to help them make informed decisions. For the past decade, we have provided timely and thorough investigative services, vetting and verifying information available through public and private sources to deliver comprehensive intelligence on individuals and organizations.
Financial firms also trust Integras to conduct FCRA-compliant employment screening for their personnel, as well as for their portfolio companies. Our technology platform facilitates employment-related background checks, from entry- to executive-level employees, while adhering to federal and state reporting requirements.
Our diverse team of professionals have law enforcement, legal, private security and financial services backgrounds. Unlike other firms that provide a one-size-fits-all product, we customize our services to fit clients’ needs, budgets and timelines.